MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 24.02.2022 |
Names (3)
| Last name/Name | MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT |
|---|---|
| Full name/Name | MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT |
| Type | Name |
| Last name/Name | DA'IL IMPORT AND EXPORT |
|---|---|
| Full name/Name | DA'IL IMPORT AND EXPORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAATH ABDULLAH DAEL IMPORT AND EXPORT |
|---|---|
| Full name/Name | MAATH ABDULLAH DAEL IMPORT AND EXPORT |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | North 60th Street |
|---|---|
| City | Sana'a |
| Country | Yemen |
| Full address | North 60th Street, Sana'a, Yemen |
| Street | 50th Street |
|---|---|
| City | Hodeidah |
| Country | Yemen |
| Full address | 50th Street, Hodeidah, Yemen |
| Street | Tahrir Street |
|---|---|
| City | Hodeidah |
| Country | Yemen |
| Full address | Tahrir Street, Hodeidah, Yemen |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Target Type: Private Company |
|---|
Historical data
No records
Updated: 01.05.2025. 20:15
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